BERINSFIELD LOGISTICS LTD

Company number 09056671 · Monitor this company

Dissolved

2 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-07-08
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Maksymilian Wnuk

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-08-11
Date of birth: April 2002
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 15 Manor Court, Leicester, LE3 9QB, United Kingdom

Mr Michael John Rowson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-01-07
Ceased on: 2020-08-11
Date of birth: February 1968
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Cottage, Paddlesworth Road, Snodland, ME6 5DR, United Kingdom

Mr Edwin Kimatta

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-04-11
Ceased on: 2020-01-07
Date of birth: April 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Higham Avenue, Snodland, ME6 5GE, United Kingdom

Mr Novaeed Razak

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-08-15
Ceased on: 2019-04-11
Date of birth: April 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Jubilee Road, Darnall, Sheffield, S9 5EH, United Kingdom

Mr Paul Wells

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-04-27
Ceased on: 2018-08-15
Date of birth: July 1963
Nationality: British
Country of residence: England
Correspondence address: 76a Highfield Road, Dartford, DA1 2JJ, England

Mr Terry Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-04-05
Ceased on: 2018-04-27
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Pawel Wojciech Maleszewski

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-11-30
Ceased on: 2018-04-05
Date of birth: November 1983
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 80 Venice Avenue, Burnley, BB11 5LH, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-04-05
Ceased on: 2017-11-30
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Andrew O'Neill

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-08-24
Ceased on: 2017-04-05
Date of birth: November 1959
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom